Jack in the Box appoints Guillermo Diaz, Jr. to Board effective Sept. 26, 2022

JACK IN THE BOX INC

Guillermo Diaz, Jr. appointed to Board effective September 26, 2022, terms ending at next annual meeting.
Diaz brings 30+ years telecom/IT experience; former Global CIO at Cisco and CEO of Kloudspot.
He will receive pro-rata portion of $65,000 annual board cash retainer plus eligibility for RSU awards.
Board determined Diaz meets NASDAQ independence standards and has no related-party transactions with company.
CEO Darin Harris cites Diaz's technology and DEI expertise as key to long-term strategic plan.

item 5.02 item 9.01

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Appointed

Guillermo Diaz, Jr.

member of the Board

JACK · JACK IN THE BOX INC

Effective: 2022-09-26
Filed: September 14, 2022, 7:59 PM ET

appointed Guillermo Diaz, Jr. as a member of the Board, effective September 26, 2022

Key facts

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Executive change SEC 8-K Item 5.02 confidence 1.0

Guillermo Diaz, Jr. was appointed as member of the Board at JACK IN THE BOX INC.

Action: appointed
Role: member of the Board

Exact text from the filing

appointed Guillermo Diaz, Jr. as a member of the Board, effective September 26, 2022

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Source: SEC EDGAR

accession 0001157523-22-001231

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